BASE13 IT LIMITED
06132677 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Apr 2027 (last filed 22 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
5 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BASE13 IT LIMITED
06132677Active· Ltd· England Wales· 2007-03-01Incorporated 2007-03-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CUNNINGHAM, Scott Thomas· DirectorResigned 2026-06-26
- MACKAY, Craig Cameron· DirectorAppointed 2026-05-26
- LAST, Richard· DirectorAppointed 2025-06-30
- CHAMBERLAIN, Adrian· DirectorResigned 2025-06-30
LANGLEY, Ryan Joseph
Director
- Appointed
- 2023-03-23
- Nationality
- British
- Residence
- England
- Born
- 08/1988
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LAST, Richard
Director
- Appointed
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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MACKAY, Craig Cameron
Director
- Appointed
- 2026-05-26
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1977
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MCAFEE, Ann
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2016-03-11
- Nationality
- British
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CHAMBERLAIN, Adrian
Director
- Appointed
- 2025-06-30
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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CUNNINGHAM, Scott Thomas
Director
- Appointed
- 2024-10-01
- Resigned
- 2026-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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DIMES, Lucy Rebecca
Director
- Appointed
- 2024-10-01
- Resigned
- 2025-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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GEORGE, Timothy Mark
Director
- Appointed
- 2023-03-23
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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JANES, Martyn Alan
Director
- Appointed
- 2007-06-01
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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MASON, Yvonne Elizabeth
Director
- Appointed
- 2008-01-01
- Resigned
- 2023-03-23
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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MCAFEE, William Ian
Director
- Appointed
- 2007-03-01
- Resigned
- 2023-03-23
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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TODHUNTER, Russell James
Director
- Appointed
- 2023-03-23
- Resigned
- 2023-11-14
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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TOWNEND, Kyle Stephen
Director
- Appointed
- 2016-09-19
- Resigned
- 2023-03-23
- Nationality
- British
- Residence
- England
- Born
- 12/1986
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